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(영문) 전주지방법원 2013.11.28 2013고단2257

유사수신행위의규제에관한법률위반

Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Criminal facts

C is a person who is the president of D branch, a similar private company, and E is a person who is the president of D branch and D branch while in charge of the business of D branch and D branch, and the defendant is the director of D branch and assist the business of E as the director of D branch.

No one shall agree to pay the full amount of or excess amount of the investment money in the future without obtaining authorization, permission, etc. from an authority, and without delay, receive money, etc. from many and unspecified persons on the pretext of the investment money, etc.

Nevertheless, the Defendant and E and C shall, without the authorization and permission of the authorities, etc., from November 7, 2012 to February 22, 2013, pay 160,000 won in total to 3.75 million won in total each month for 1.7 billion won in total for 1.5 million won in total for 2.5 billion won in total for 1.5 million won in total for 2.4 million won in total for 1.5 million won in total for 1.5 million won in investment, and 3.5 billion won in total for 1.5 million won in total for 27.4 million won in total for 1.5 million won in each month in investment, and 1.3 billion won in total for 1.5 million won in total for 1.5 million won in total for 274 million won in total for 1.5 million won in each month in investment.